LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED

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LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00830354

Incorporation date

08/12/1964

Size

Dormant

Contacts

Registered address

Registered address

2 Rougier Street, York, North Yorkshire YO90 1UUCopy
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Latest events (Record since 09/07/1986)
dot icon09/03/2010
Final Gazette dissolved following liquidation
dot icon09/12/2009
Return of final meeting in a members' voluntary winding up
dot icon25/06/2009
Declaration of solvency
dot icon25/06/2009
Insolvency resolution
dot icon25/06/2009
Insolvency resolution
dot icon25/06/2009
Resolutions
dot icon25/06/2009
Appointment of a voluntary liquidator
dot icon10/06/2009
Director appointed mrs kirstine ann cooper
dot icon09/06/2009
Appointment Terminated Director david rose
dot icon04/06/2009
Statement by Directors
dot icon04/06/2009
Solvency Statement dated 02/06/09
dot icon04/06/2009
Min Detail Amend Capital eff 04/06/09
dot icon04/06/2009
Resolutions
dot icon31/03/2009
Return made up to 14/03/09; full list of members
dot icon14/10/2008
Appointment Terminated Director aviva director services LIMITED
dot icon14/10/2008
Appointment Terminated Director aviva company secretarial services LIMITED
dot icon14/10/2008
Director appointed mr david rowley rose
dot icon14/10/2008
Director appointed miss april marie commons
dot icon16/05/2008
Accounts made up to 2007-12-31
dot icon16/04/2008
Return made up to 14/03/08; full list of members
dot icon02/06/2007
Accounts made up to 2006-12-31
dot icon20/03/2007
Return made up to 14/03/07; full list of members
dot icon12/05/2006
Resolutions
dot icon11/05/2006
Accounts made up to 2005-12-31
dot icon24/03/2006
Return made up to 14/03/06; full list of members
dot icon16/02/2006
Registered office changed on 16/02/06 from: 8 surrey street norwich norfolk NR1 3ST
dot icon14/04/2005
Return made up to 14/03/05; full list of members
dot icon06/04/2005
Accounts made up to 2004-12-31
dot icon20/07/2004
Accounts made up to 2003-12-31
dot icon15/03/2004
Return made up to 14/03/04; full list of members
dot icon20/08/2003
Resolutions
dot icon24/06/2003
Full accounts made up to 2002-12-31
dot icon04/04/2003
Return made up to 14/03/03; full list of members
dot icon04/04/2003
Location of register of members
dot icon10/09/2002
Full accounts made up to 2001-12-31
dot icon02/08/2002
Director resigned
dot icon02/08/2002
Director resigned
dot icon02/08/2002
Director resigned
dot icon02/08/2002
Director resigned
dot icon02/08/2002
New director appointed
dot icon02/08/2002
New director appointed
dot icon01/08/2002
Director resigned
dot icon05/07/2002
Secretary's particulars changed
dot icon27/03/2002
Return made up to 14/03/02; full list of members
dot icon17/08/2001
Full accounts made up to 2000-12-31
dot icon27/03/2001
Return made up to 14/03/01; full list of members
dot icon27/03/2001
Director's particulars changed
dot icon24/10/2000
Full accounts made up to 1999-12-31
dot icon03/07/2000
New secretary appointed
dot icon03/07/2000
Secretary resigned
dot icon20/03/2000
Return made up to 14/03/00; full list of members
dot icon05/12/1999
Secretary resigned
dot icon05/12/1999
New secretary appointed
dot icon04/11/1999
Court order for reconstruction or amalgamation
dot icon06/10/1999
Full accounts made up to 1998-12-31
dot icon06/10/1999
Director resigned
dot icon17/09/1999
New director appointed
dot icon08/06/1999
Registered office changed on 08/06/99 from: the warren worthing west sussex BN14 9QD
dot icon07/06/1999
Secretary resigned
dot icon08/04/1999
Return made up to 14/03/99; full list of members
dot icon08/04/1999
Location - directors service contracts and memoranda
dot icon08/04/1999
Secretary resigned
dot icon08/04/1999
New secretary appointed
dot icon08/04/1999
New secretary appointed
dot icon09/02/1999
Director resigned
dot icon09/02/1999
New director appointed
dot icon09/02/1999
Director resigned
dot icon11/12/1998
Resolutions
dot icon10/12/1998
New director appointed
dot icon08/12/1998
Auditor's resignation
dot icon03/12/1998
New director appointed
dot icon02/12/1998
New director appointed
dot icon30/11/1998
Director resigned
dot icon30/11/1998
Director resigned
dot icon16/10/1998
Director's particulars changed
dot icon28/07/1998
Auditor's resignation
dot icon24/04/1998
Full accounts made up to 1997-12-31
dot icon14/04/1998
Return made up to 14/03/98; full list of members
dot icon14/04/1998
Director's particulars changed
dot icon31/12/1997
Registered office changed on 31/12/97 from: 13 fenchurch avenue london EC3M 5BT
dot icon12/10/1997
New director appointed
dot icon23/09/1997
Director resigned
dot icon27/07/1997
Full accounts made up to 1996-12-31
dot icon16/04/1997
Return made up to 14/03/97; no change of members
dot icon03/01/1997
Auditor's resignation
dot icon10/10/1996
Director resigned
dot icon22/07/1996
Full accounts made up to 1995-12-31
dot icon05/07/1996
Director resigned
dot icon07/05/1996
Director resigned
dot icon26/04/1996
Director resigned
dot icon17/04/1996
Return made up to 14/03/96; no change of members
dot icon31/01/1996
Director resigned
dot icon13/12/1995
New director appointed
dot icon20/10/1995
Director resigned
dot icon13/07/1995
Full accounts made up to 1994-12-31
dot icon21/03/1995
Return made up to 14/03/95; full list of members
dot icon21/03/1995
Director's particulars changed
dot icon19/10/1994
Full accounts made up to 1993-12-31
dot icon15/04/1994
Return made up to 14/03/94; no change of members
dot icon14/03/1994
New director appointed
dot icon07/11/1993
Director's particulars changed
dot icon05/11/1993
Full accounts made up to 1992-12-31
dot icon23/09/1993
New director appointed
dot icon02/07/1993
Director resigned
dot icon02/07/1993
New director appointed
dot icon14/04/1993
New director appointed
dot icon14/04/1993
Return made up to 14/03/93; full list of members
dot icon14/04/1993
Director's particulars changed
dot icon24/01/1993
New director appointed
dot icon31/05/1992
Full accounts made up to 1991-12-31
dot icon30/03/1992
Return made up to 14/03/92; change of members
dot icon20/01/1992
Director resigned
dot icon24/07/1991
Full accounts made up to 1990-12-31
dot icon09/05/1991
Director resigned
dot icon09/05/1991
New director appointed
dot icon24/04/1991
Return made up to 14/03/91; no change of members
dot icon15/01/1991
Director resigned
dot icon11/06/1990
Full accounts made up to 1989-12-31
dot icon31/05/1990
Resolutions
dot icon25/05/1990
Resolutions
dot icon25/04/1990
Return made up to 14/03/90; full list of members
dot icon22/01/1990
Ad 29/12/89--------- £ si 2500000@1=2500000 £ ic 3000000/5500000
dot icon22/12/1989
Resolutions
dot icon22/12/1989
Resolutions
dot icon22/12/1989
£ nc 5000000/10000000 05/12/89
dot icon17/10/1989
Full accounts made up to 1988-12-31
dot icon27/07/1989
New director appointed
dot icon02/06/1989
New director appointed
dot icon18/04/1989
Return made up to 14/03/89; full list of members
dot icon06/09/1988
Full accounts made up to 1987-12-31
dot icon01/09/1988
Director resigned
dot icon18/04/1988
Return made up to 14/03/88; full list of members
dot icon21/03/1988
Director resigned
dot icon24/08/1987
New director appointed
dot icon24/08/1987
New director appointed
dot icon24/07/1987
Return made up to 17/03/87; full list of members
dot icon17/07/1987
Full accounts made up to 1986-12-31
dot icon29/05/1987
Certificate of change of name
dot icon09/03/1987
New director appointed
dot icon06/01/1987
Director resigned;new director appointed
dot icon09/07/1986
Full accounts made up to 1985-12-31
dot icon09/07/1986
Return made up to 17/03/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Snowball, Patrick Joseph Robert
Director
16/11/1998 - 29/07/2002
127
Anstee, Michael Thomas
Director
08/09/1993 - 05/01/1996
6
Torrance, David Andrew
Director
28/02/1994 - 17/11/1998
45
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
19/06/2000 - Present
161
Latham, Geoffrey Alan
Director
25/09/1997 - 20/11/1998
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED

LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 08/12/1964 with the registered office located at 2 Rougier Street, York, North Yorkshire YO90 1UU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED?

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LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 08/12/1964 and dissolved on 09/03/2010.

Where is LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED located?

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LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED is registered at 2 Rougier Street, York, North Yorkshire YO90 1UU.

What does LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED do?

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LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED?

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The latest filing was on 09/03/2010: Final Gazette dissolved following liquidation.